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102 Cromwell Road Limited

102 Cromwell Road Limited is a dormant company incorporated on 27 May 1997 with the registered office located in London, Greater London. 102 Cromwell Road Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03376331
Private limited company
Age
28 years
Incorporated 27 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
102 Cromwell Road
Wimbledon
London
Wimbledon
SW19 8NA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Consultant • British,New Zealander • Lives in Australia • Born in Oct 1969
Director • PSC • Recruitment Manager • British,New Zealander • Lives in New Zealander • Born in Feb 1965
Director • Marketing Director • British • Lives in England • Born in May 1985
Mr Luke Richard Chitty
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Tissera Consultants Limited
Ivor Ha is a mutual person.
Active
Pedal Ventures Holidays Ltd
Luke Richard Chitty is a mutual person.
Active
Grow With Pollen Ltd
Luke Richard Chitty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.25K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Luke Richard Chitty (PSC) Appointed
3 Years Ago on 8 Nov 2021
Luke Richard Chitty Appointed
3 Years Ago on 8 Nov 2021
James Joseph Cox (PSC) Resigned
3 Years Ago on 8 Nov 2021
Get Credit Report
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 29 May 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 20 Feb 2023
Confirmation statement made on 29 May 2022 with no updates
Submitted on 6 Jun 2022
Appointment of Luke Richard Chitty as a director on 8 November 2021
Submitted on 6 Jun 2022
Notification of Luke Richard Chitty as a person with significant control on 8 November 2021
Submitted on 6 Jun 2022
Termination of appointment of James Joseph Cox as a director on 8 November 2021
Submitted on 3 Jun 2022
Repayment History
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